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Notice of the 45th Annual General Meeting of Shareholders

Dear Shareholders of Samsung Electronics,

Notice is hereby given that the 2014 annual meeting of shareholders (the “AGM”) of Samsung Electronics Co., Ltd. will be held on Friday, March 14, 2014 at 9:00 a.m. Korea Standard Time, in a multifunctional hall, located at the fifth floor of Samsung Electronics building located at the address shown above for the following agenda (more details of agenda are described in accompanying proxy material document):